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PORTWOOD HOLDINGS LIMITED

Company number 11679711

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2024 MR01 Registration of charge 116797110001, created on 10 May 2024
28 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 30 November 2022
02 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2023 AA Total exemption full accounts made up to 30 November 2021
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
16 Sep 2022 CH01 Director's details changed for Mr Dean Webster on 16 September 2022
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
15 Sep 2021 PSC01 Notification of Annabelle Webster as a person with significant control on 1 September 2021
15 Sep 2021 PSC04 Change of details for Mr Dean Webster as a person with significant control on 1 September 2021
15 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 100
14 Sep 2021 AP01 Appointment of Mrs Annabelle Webster as a director on 1 September 2021
08 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-07
27 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
23 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with updates
17 Nov 2020 AD01 Registered office address changed from Unit 3, Counter Buildings Brook Street Woodchurch Ashford TN26 3SP England to Counter Farm Brook Street Woodchurch Ashford Kent TN26 3SP on 17 November 2020
16 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
09 Jan 2020 CS01 Confirmation statement made on 14 November 2019 with no updates
15 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted